NOGUERA BOSCH SL

Hoja GI29580· NIF B17696287

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Joaquim Noguera Bosch, Antoni Noguera Serra, Maria Bosch Bech

Legal information

Legal information for NOGUERA BOSCH SL

NIF
Hoja registral
IRUS1000212963046
Legal formSociedad Limitada (SL)
LocalityVilobí d'Onyar
Phone
StatusVigente

Activity

NOGUERA BOSCH SL is a Sociedad Limitada (SL) with its registered office in Vilobí D'onyar (Girona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 5 July 2017 to 26 June 2026, across 2 distinct types of filing.

Economic activity (CNAE)

6421

Corporate purpose

Actuación como sociedad holding. Suscripción, adquisición derivativa, tenencia, disfrute, administración o alienación de valores mobiliarios, acciones y participaciones sociales. Prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a las sociedades pertenecientes al mismo.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
NOGUERA BOSCH SLNoguera Bosch JoaquimNoguera Bosch JoaquimAntoni Noguera SerraAntoni Noguera SerraMaria Bosch BechMaria Bosch BechPASTISSERS I FLAQUERS NOGUERA SLPASTISSERS I FLAQUER…

Registered actos

  1. NombramientosPublished 26/06/2026· Registered 22/06/2026· I/A 2
  2. Cambio de objeto socialPublished 26/06/2026· Registered 22/06/2026· I/A 2

Changes

  1. 26/06/2026Cambio de objeto social

    Actuación como sociedad holding. Suscripción, adquisición derivativa, tenencia, disfrute, administración o alienación de valores mobiliarios, acciones y participaciones sociales. Prestación de servicios de asistencia técnica, de gestión empresarial y de apoyo a las sociedades pertenecientes al mismo.

Timeline (BORME)

  1. 26/06/2026#9457398
    NombramientosCambio de objeto social
    NOGUERA BOSCH SL. Nombramientos. Adm. Solid.: JOAQUIM NOGUERA BOSCH. Cambio de objeto social. Actuación como sociedad holding. Suscripción, adquisición derivativa, tenencia, disfrute, administración o alienación de valores mobiliarios, acciones y par…
  2. 05/07/2017#4448265
    NOGUERA BOSCH SL. Otros conceptos: Practicado el depósito de Pactos Parasociales de la sociedad NOGUERA BOSCH SL. Datos registrales. T 1762 , F 217, S 8, H GI 29580, I/Anota (28.06.17).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaça Nova, 9., GIRONA, VILOBI D'ONYAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector